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SVT: Resolution of the 2014 Annual General Meeting Sai Gon Vien Dong Technology Joint Stock Company announced the resolution of the 2014 Annual General Meeting on April 26, 2014:
Article
1:
The Meeting approved the report of the Board of Directors. Article
2:
The Meeting approved the profit and loss in 2013 and the plan 2014, report of
the Board Management for the profit and loss in 2013 and the business plan 2014:
1) Business
result in 2013: - Total
revenue: VND77,330 million - Total
expense: VND76,378 million - Profit
before tax: VND952 million - Profit
after tax: VND747 million 2) Business
plan for 2014: - Total
revenue: VND100,000 million - Profit
before tax: VND5,600 million - Income
tax: VND1,177 million - Profit
after tax: VND4,423 million Article
3:
The Meeting approved the report of the Board Supervisors. Article
4:
The Meeting approved the profit distribution in 2013 as follows: By: million dongs
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Profit
before tax in 2013
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952
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Corporation
income tax in 2013
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205
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Profit
after tax in 2013
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747
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Retained earnings of 2012
are transferred
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4,601
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Payment
of tax
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205
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remuneration
of the Board of Directors and the Board Supervisors in 2013
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15
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Undistributed
profit
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5,128
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Bonus and welfare fund: 5% of profit after tax in 2013
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37
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Retained earnings are
transferred to the next year
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5,091
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Article
5:
The Meeting approved the remuneration of the Board of Directors and the Board
Supervisors in 2014: - Maximum,
not exceed 2% profit after tax. Article
6:
The Meeting authorized the Board of Directors to choose a auditing company to
audit the 2014 financial statements. Article
7:
The Meeting approved members of the Board of Directors and the Board
Supervisors in the second term (2014-2019): 1) The
Board of Directors in the second term (2014-2019) including 05 members: - Mr.
Bui Nam Long - Mr.
Bui Quang Khoa - Mr.
Bui Quang Minh - Mr.
Nguyen Ngoc Hien - Ms.
Nguyen Thi Thu 2) The
Board Supervisors in the second term (2014-2019) including 03 members: - Ms.
Nguyen Thi Hoai Dung - Ms.
Nguyen Thi Bong - Ms.
Nguyen Thi Thuy Tien Article
8:
The Meeting approved to elect the BOD
Chairman concurrently as CEO. Article
9:
This resolution takes effect from April 26, 2014.
HOSE
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